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NEWLINCS CONSTRUCTION LIMITED

Company number 05807345

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2012 DS01 Application to strike the company off the register
19 Jan 2012 TM01 Termination of appointment of Paul Albert Gooderham as a director on 18 January 2012
18 Jan 2012 TM01 Termination of appointment of Michael Carter as a director on 18 January 2012
18 Jan 2012 TM01 Termination of appointment of Shaun Peter Beesley as a director on 18 January 2012
18 Jan 2012 AP01 Appointment of Mr Colin Richard Hill as a director on 18 January 2012
16 Dec 2011 TM02 Termination of appointment of Kevin Peter Malkinson as a secretary on 16 December 2011
16 Dec 2011 AP03 Appointment of Mr Colin Richard Hill as a secretary on 16 December 2011
20 Jun 2011 AA01 Current accounting period extended from 31 May 2011 to 30 November 2011
11 May 2011 AR01 Annual return made up to 5 May 2011
Statement of capital on 2011-05-11
  • GBP 1,000
17 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
06 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 31 May 2009
26 Apr 2010 TM01 Termination of appointment of Paul Gooderham as a director
08 Oct 2009 CERTNM Company name changed nicol construction LIMITED\certificate issued on 08/10/09
  • CONNOT ‐ Change of name notice
08 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-06
29 May 2009 AA Total exemption small company accounts made up to 31 May 2008
15 May 2009 363a Return made up to 05/05/09; full list of members
15 May 2009 288a Director appointed mr michael carter
15 May 2009 288a Director appointed mr. Paul albert gooderham
29 Aug 2008 363a Return made up to 05/05/08; full list of members
06 Aug 2008 288a Secretary appointed kevin peter malkinson
06 Aug 2008 288b Appointment Terminated Secretary cindy beesley
09 Apr 2008 88(2) Ad 01/03/08 gbp si 375@1=375 gbp ic 625/1000